Company Active LTD

Company profile

A-AG Holdco, Limited

A-AG Holdco, Limited is a UK company with status active founded in 2024 based in London.

CRN
15841287
Founded
2024
Age
1

Overview

Legal name
A-AG HOLDCO, LIMITED
Region
London
Registered address
LEVEL 6, DUO
280 BISHOPSGATE
LONDON
ENGLAND
EC2M 4RB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 2
1
Company Active LTD
A-AG Holdco, Limited
CRN 15841287
2
Direct controller Active LTD
A-AG Midco, Limited
CRN 15841223
3
Ultimate controller Active LTD
A-AG Topco, Limited
CRN 15841061

Company events

Reference milestones and recent Companies House filing stream events.

14 events
29 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Jul
2026

Accounts due

Accounts Due

Next accounts due date

15 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

08 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjQ1MDkxMGFkaXF6a2N4

Published 08 Nov 2024 09:50

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA1NTU0M2FkaXF6a2N4

Published 05 Nov 2024 02:49

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA1NTkxOWFkaXF6a2N4

Published 05 Nov 2024 02:47

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA1NTMyM2FkaXF6a2N4

Published 05 Nov 2024 02:42

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA1NDcwMmFkaXF6a2N4

Published 05 Nov 2024 02:37

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA1NDExOWFkaXF6a2N4

Published 05 Nov 2024 02:32

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA1Mzk2OGFkaXF6a2N4

Published 05 Nov 2024 02:32

05 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjA1Mzk0OGFkaXF6a2N4

Published 05 Nov 2024 02:32

01 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTc3NTY2OWFkaXF6a2N4

Published 06 Nov 2024 11:19

01 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTc3NTc3NmFkaXF6a2N4

Published 06 Nov 2024 10:41

16 Jul
2024

Incorporated

Inception

Company registered at Companies House